Liquidators Say Deutsche Bank Didn't Spot $155M Scheme

By Carolina Bolado · April 10, 2023, 10:05 PM EDT

Liquidators for four bankrupt Cayman Islands companies told a federal jury in Miami on Monday that Deutsche Bank turned a blind eye to various warning signs of fraud by the owners...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Pearson et al v Deutsche Bank AG et al

Case Number

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

July 06, 2021

Recent Articles By Carolina

April 23, 2024
Jury Finds Ex-Ecuadorian Official Guilty Of Money Laundering
April 22, 2024
Jury Begins Deliberating In Ex-Ecuador Official's Bribery Trial
April 19, 2024
CORRECTED: Fla. Jury Says AIG Mishandled Claim For Irma Damage
April 11, 2024
Odebrecht Exec Details Bribes To Ex-Ecuador Comptroller
April 08, 2024
AIG Acted In Bad Faith In Hurricane Dispute, Homeowners Say
April 04, 2024
Surfside, Fla., Condo Collapse Victims To Get Additional $4.8M
March 22, 2024
Special District Members Seek To Block Disney Depo Request
March 13, 2024
Fla. Restaurateur Says Seller Broke $7.3M Colo. Home Deal
March 12, 2024
HUD Withholds Refunds Due To Homeowners, Suit Says
March 12, 2024
MV Realty Says NC AG Is Working For Real Estate Industry